Kyc Expert

A) Regulatory Activities: Identify and set up compliance arrangements as per regulatory demands. Organize compliance functions in line with regulatory standards for effective control. Implement systems to minimize business and regulatory risks. Manage 'Conflict of Interest' per policies and local regulatory requirements. Respond to regulatory queries and ensure information segregation for confidentiality. Promote a Speak Up culture and whistleblowing channels. B) Corporate Governance: Handle issues related to the nomination and renewal of Board of Directors members. Ensure consistent adoption of approved governance throughout the company. Follow up on General Assembly Meeting resolutions and communicate with regulators for mandate implementation. Adopt policies to guarantee business conduct compliance with laws and internal regulations. C) AML Activities: Act as the Anti Money Laundering (AML) representative, overseeing compliance reports sent to governance and audit committees. Ensure implementation of FRA instructions and procedures for Anti-Money Laundering Unit. Maintain business information demonstrating compliance with regulations and internal policies. Implement local regulations, best practices, and internal AML policies within concerned departments. Review and analyze suspicious transactions, reporting to CEO and COO, and further to relevant authorities if needed. Stay updated on changes in regulatory standards through training programs. Cascade AML/Compliance updates and instructions to employees, maintaining and validating Compliance/AML Standards Procedures manual.

Develop and oversee systems ensuring company compliance with regulations, including renewal of business licenses and important document updates. Ensure business conduct aligns with the company's objectives as per the memorandum of association, liaising with external regulators. Monitor legal and regulatory developments affecting company operations and ensure proper reporting. Coordinate with external legal counsels on company legal matters, maintaining high-level secrecy of legal data. Communicate and coordinate with other departments on operational risks, BCP, and AML/CTF. Plan legislation for effective implementation of AML policies, systems, and procedures.

Assist in designing and executing operational audits for internal control effectiveness and process improvements. Create and monitor adherence to sound internal controls. Stay updated on fraud, abuse, and misconduct trends for training and process development. Make recommendations to enhance internal controls and review contracts for compliance. Identify business objectives, risks, and evaluate key controls. Conduct risk assessments and test internal control systems and procedures.

Develop and implement an effective compliance program overseeing branch compliance officers. Proactively audit processes, practices, and documents to identify weaknesses. Review contracts, financial terms, and maintain Financial Crime and AML policies. Lead related audits, address audit findings, and assess compliance risk in micro-financing. Manage crisis or compliance violations, staying updated on internal standards and goals. Communicate with the Financial Regulatory Authority and supervise regional compliance teams. Improve accuracy through monitoring, training, and coaching compliance officers. Prepare and review compliance reports regularly with high accuracy. Raise compliance awareness and enhance detection of suspicious and fraudulent cases through regular team training.

Ensure team meets required targets and quality as per performance agreements. Review profiles in adherence to FATCA, AML, and Sanctions policies. Prepare Suspicious Activity Reports and review customer financial statements. Coach and support team to meet targets, providing necessary training. Ensure timely completion of investigations and adequate documentation of audit trails.

Work across MENA Region departments performing customer document investigations. Monitor transactions to prevent money laundering, bribery, or corruption. Implement and maintain various compliance reports required under FATCA and CRS. Screen customers for negative news or involvement in sanctioned countries. Support end-to-end onboarding processes for subscribers, agents, partners, and verifiers.